Who owns NIGAR KEATING?

No ownership or control links for NIGAR KEATING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NIGAR KEATING's risk level?

WhiteIntel flags NIGAR KEATING as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIGAR KEATING appear across sources?

NIGAR KEATING is indexed in the WhiteIntel corporate-ownership graph (AZ), with a source on every claim.

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Legal entityHigh

NIGAR KEATING

Name: NIGAR KEATING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIGAR KEATING, Organization, AZ

NIGAR KEATING — AZ company (icij:icijol-56100859). 111 holdings. Cited to 1 registry.

ICIJ icijol-56100859Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NIGAR KEATING
- ARMADA HOLDING COMPANY LIMITED· secretary of
- IRS SHIPMANAGEMENT LIMITED· secretary of
- IGM HOLDING COMPANY LTD· secretary of
- BNT AVIATION CO. LTD· secretary of
- PALAVIA COMPANY LIMITED· secretary of
- PALMALI HOLDING COMPANY LIMITED· secretary of
- PALMARINE HOLDING COMPANY LIMITED· secretary of
- PALAVIA ONE COMPANY LIMITED· secretary of
- Palchem Holding Company Limited· secretary of
- PALSEA SHIPPING LIMITED· secretary of
- PALMALI SHIPMANAGEMENT LTD· director of
- PALRIVER SHIPPING LIMITED· secretary of
- PALOCEAN SHIPPING LIMITED· secretary of
- PALMALI VOYAGER HOLDING COMPANY LIMITED· secretary of
- PALMALI DRY CARGO HOLDING CO. LTD.· secretary of
- CASPIAN HOLDING COMPANY LIMITED· secretary of
- MARINE HOLDING COMPANY LIMITED· secretary of
- PAL HOLDING COMPANY LIMITED· secretary of
- PAL SHIPPING-1 CO. LTD· secretary of
- PAL SHIPPING-2 CO. LTD.· secretary of
- PAL SHIPPING-3 CO. LTD· secretary of
- PAL SHIPPING-4 CO. LTD· secretary of
- PAL SHIPPING-5 CO. LTD· secretary of
- PAL SHIPPING-8 CO. LTD.· secretary of
- PAL SHIPPING-9 CO. LTD.· secretary of
- PAL SHIPPING-10 CO. LTD· secretary of
- PAL TRADER HOLDING COMPANY LIMITED· secretary of
- PALMALI HOLDING TWO COMPANY LIMITED· secretary of
- CASPIAN INTERNATIONAL COMPANY LIMITED· secretary of
- PALMALI INTERNATIONAL HOLDING COMPANY LIMITED· secretary of
- PAL SHIPPING TRADER THREE CO. LTD.· secretary of
- OCEAN HOLDING COMPANY LIMITED· secretary of
- PAL SHIPPING TRADER FOUR CO. LTD· secretary of
- Pal Shipping Trader Five Co. Ltd· secretary of
- ARMADA TRADING-9 CO. LTD· secretary of
- ARMADA TRADING-10 CO LTD· secretary of
- ARMADA TRADING-11 CO. LTD· secretary of
- ARMADA TRADING-12 CO. LTD· secretary of
- Armada Trading-14 Co. Ltd· secretary of
- Palmali Holding One Company Limited· secretary of
- ISR AVIATION COMPANY LIMITED· director of
- PAL INVEST COMPANY LIMITED· secretary of
- Palmali Overseas Company Limited· secretary of
- ARMADA TRADING-15 CO. LTD· secretary of
- Armada Trading-16 Co. Ltd· secretary of
- Maritime Holding Company Limited· director of
- Titan Shipping - 1 Co. Ltd· director of
- TITAN SHIPPING-2 CO. LTD· director of
- TITAN SHIPPING-3 CO. LTD· director of
- EUROTRADE CO. LIMITED· director of
- Armada Holding Two Company Limited· secretary of
- PAL AIR COMPANY LIMITED· director of
- Pal Gas Holding Company Limited· secretary of
- TITAN SHIPPING-4 CO. LTD.· director of
- TITAN SHIPPING-5 CO. LTD· director of
- PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITED· secretary of
- PALMALI HOLDING INVESTMENTS LIMITED· director of
- PAL FOOD HOLDING COMPANY LIMITED· secretary of
- PALTRANS HOLDING COMPANY LIMITED· director of
- PALMALI OFFSHORE SERVICES HOLDING CO. LTD· secretary of
- PALMALI MARINA HOLDING COMPANY LIMITED· secretary of
- GS LINE HOLDING COMPANY LIMITED· secretary of
- STORK ALLIANCE HOLDING LIMITED· director of
- STORK ALLIANCE TRADING LIMITED· director of
- TAMPAL TRADE HOLDING COMPANY LIMITED· secretary of
- TAMPAL TRADE AND ENERGY CO. LTD· secretary of
- KATERINA SHIPPING & YACHTING CO. LTD.· director of
- PALOFFSHORE OIL SERVICES CO. LTD· secretary of
- OFFSHORE OIL SERVICES HOLDING CO. LTD· secretary of
- BLUE MARITIME HOLDING COMPANY LIMITED· director of
- BLUE MARITIME SHIPPING 1 CO. LTD· director of
- BLUE MARITIME SHIPPING 2 CO. LTD· director of
- BLUE MARITIME SHIPPING 3 Co. LTD.· director of
- BLUE MARITIME SHIPPING 4 CO. LTD· director of
- BLUE MARITIME SHIPPING 5 CO. LTD· director of
- BLUE MARITIME SHIPPING 6 CO. LTD· director of
- ISR AVIA LTD.· secretary of
- ARMADA SHIPBUILDING TECHNOLOGY CO. LTD· secretary of
- BARGE OIL SERVICES HOLDING CO. LTD· secretary of
- WEST MEDITERRANEAN HOLDINGS LIMITED· director of
- PAL BULK HOLDING COMPANY LIMITED· secretary of
- PAL TANKER HOLDING COMPANY LIMITED· secretary of
- WORLDWIDE BUNKERING HOLDINGS LIMITED· secretary of
- GS LINE TWO HOLDING COMPANY LIMITED· secretary of
- PALMALI LOGISTICS COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIGAR KEATING — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NIGAR KEATING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AZ coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on NIGAR KEATING is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

63 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARMADA HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALRIVER SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
Armada Holding Two Company Limited
Also holds roles at 3 other companies
- PALRIVER SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
ARMADA SHIPBUILDING TECHNOLOGY CO. LTD
Also holds roles at 3 other companies
- RAUF ALIYEVdirector of
- RAUF ALIYEVlegal representative of
- RAUF ALIYEVshareholder of
●
ARMADA TRADING-9 CO. LTD
Also holds roles at 3 other companies
- ARMADA HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
BARGE OIL SERVICES HOLDING CO. LTD
Also holds roles at 3 other companies
- OIL TRADING AND SHIPPING S.A.shareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
BLUE MARITIME HOLDING COMPANY LIMITED
Also holds roles at 2 other companies
- JOANNE SPITERIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
BLUE MARITIME SHIPPING 1 CO. LTD
Also holds roles at 1 other company
- BLUE MARITIME HOLDING COMPANY LIMITEDshareholder of
●
BNT AVIATION CO. LTD
Also holds roles at 4 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- MUBARIZ MANSIMOVshareholder of
●
CASPIAN HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALRIVER SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
CASPIAN INTERNATIONAL COMPANY LIMITED
Also holds roles at 6 other companies
- MJ GROUP TRADING S.A.shareholder of
- MIR JAMAL PASHAYEVdirector of
- MIR JAMAL PASHAYEVlegal representative of
●
EUROTRADE CO. LIMITED
Also holds roles at 3 other companies
- TRANSATLANTIC TRADE INVESTMENT CO. LIMITEDshareholder of
- JOANNE SPITERIsecretary of
- ALAATTIN AYKACshareholder of
●
GS LINE HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- GAVRIL SLEPTSOVdirector of
- GAVRIL SLEPTSOVlegal representative of
- GAVRIL SLEPTSOVshareholder of
●
GS LINE TWO HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- GAVRIL SLEPTSOVdirector of
- GAVRIL SLEPTSOVlegal representative of
- GAVRIL SLEPTSOVshareholder of
●
IGM HOLDING COMPANY LTD
Also holds roles at 3 other companies
- PALRIVER SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
IRS SHIPMANAGEMENT LIMITED
Also holds roles at 5 other companies
- JENIZA OVERSEAS LTDdirector of
- JENIZA OVERSEAS LTDlegal representative of
- JENIZA OVERSEAS LTDshareholder of
●
ISR AVIA LTD.
Also holds roles at 5 other companies
- PAUL G GIGLIOliquidator of
- RAKHMAN KHALILOVdirector of
- RAKHMAN KHALILOVlegal representative of
●
ISR AVIATION COMPANY LIMITED
Also holds roles at 2 other companies
- JOANNE SPITERIsecretary of
- ISKENDER KHALILOVshareholder of
●
KATERINA SHIPPING & YACHTING CO. LTD.
Also holds roles at 1 other company
- MUBARIZ MANSIMOVshareholder of
●
MARINE HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALRIVER SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
Maritime Holding Company Limited
Also holds roles at 3 other companies
- NATALIA ALIEVAsecretary of
- NATALIA ALIEVAshareholder of
- BLUE WATER SHIPPING COMPANY LTDshareholder of
●
OCEAN HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALOCEAN SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
OFFSHORE OIL SERVICES HOLDING CO. LTD
Also holds roles at 3 other companies
- PALOFFSHORE OIL SERVICES CO. LTDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PAL AIR COMPANY LIMITED
Also holds roles at 3 other companies
- MUBARIZ MANSIMOVshareholder of
- ALAATTIN AYKACdirector of
- ALAATTIN AYKAClegal representative of
●
PAL BULK HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALSEA SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PAL FOOD HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALMALI HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
Pal Gas Holding Company Limited
Also holds roles at 3 other companies
- PALOCEAN SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PAL HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALOCEAN SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PAL INVEST COMPANY LIMITED
Also holds roles at 3 other companies
- Palmali Holding One Company Limitedshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
Pal Shipping Trader Five Co. Ltd
Also holds roles at 3 other companies
- PAL TRADER HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PAL SHIPPING TRADER FOUR CO. LTD
Also holds roles at 3 other companies
- PAL TRADER HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PAL SHIPPING TRADER THREE CO. LTD.
Also holds roles at 3 other companies
- PAL TRADER HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PAL SHIPPING-1 CO. LTD
Also holds roles at 3 other companies
- PAL HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PAL TANKER HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALOCEAN SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PAL TRADER HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALRIVER SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALAVIA COMPANY LIMITED
Also holds roles at 4 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- MUBARIZ MANSIMOVshareholder of
●
PALAVIA ONE COMPANY LIMITED
Also holds roles at 4 other companies
- MARIF MANSIMOVdirector of
- MARIF MANSIMOVlegal representative of
- MARIF MANSIMOVshareholder of
●
Palchem Holding Company Limited
Also holds roles at 3 other companies
- PALOCEAN SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALMALI DRY CARGO HOLDING CO. LTD.
Also holds roles at 3 other companies
- PALSEA SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALMALI HOLDING COMPANY LIMITED
Also holds roles at 16 other companies
- YURI ISUPOVdirector of
- YURI ISUPOVlegal representative of
- NATALIA ALIEVAdirector of
●
PALMALI HOLDING INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JOANNE SPITERIsecretary of
- MUBARIZ MANSIMOVshareholder of
●
Palmali Holding One Company Limited
Also holds roles at 3 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- MUBARIZ MANSIMOVshareholder of
●
PALMALI HOLDING TWO COMPANY LIMITED
Also holds roles at 3 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- MUBARIZ MANSIMOVshareholder of
●
PALMALI INTERNATIONAL HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALMALI HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITED
Also holds roles at 3 other companies
- PALMALI HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALMALI LOGISTICS COMPANY LIMITED
Also holds roles at 2 other companies
- JOANNE SPITERIsecretary of
- PALMALI HOLDING COMPANY LIMITEDshareholder of
●
PALMALI MARINA HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- MUBARIZ MANSIMOVshareholder of
●
PALMALI OFFSHORE SERVICES HOLDING CO. LTD
Also holds roles at 4 other companies
- OFFSHORE OIL SUPPORTING SAshareholder of
- AMID AGHAYEVdirector of
- AMID AGHAYEVlegal representative of
●
Palmali Overseas Company Limited
Also holds roles at 3 other companies
- PAL INVEST COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALMALI SHIPMANAGEMENT LTD
Also holds roles at 3 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- MUBARIZ MANSIMOVshareholder of
●
PALMALI VOYAGER HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALSEA SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALMARINE HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- PALRIVER SHIPPING LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALOCEAN SHIPPING LIMITED
Also holds roles at 3 other companies
- PALMALI HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALOFFSHORE OIL SERVICES CO. LTD
Also holds roles at 3 other companies
- PALMALI HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALRIVER SHIPPING LIMITED
Also holds roles at 3 other companies
- PALMALI HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALSEA SHIPPING LIMITED
Also holds roles at 3 other companies
- PALMALI HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
PALTRANS HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- STANGFORD CONSULTANTS LIMITEDshareholder of
- ALAATTIN AYKACdirector of
- ALAATTIN AYKAClegal representative of
●
STORK ALLIANCE HOLDING LIMITED
Also holds roles at 5 other companies
- JOANNE SPITERIsecretary of
- EUROPE CONSULTING GROUP INC.shareholder of
- MIKALAI VARABIEshareholder of
●
STORK ALLIANCE TRADING LIMITED
Also holds roles at 2 other companies
- JOANNE SPITERIsecretary of
- STORK ALLIANCE HOLDING LIMITEDshareholder of
●
TAMPAL TRADE AND ENERGY CO. LTD
Also holds roles at 3 other companies
- TAMPAL TRADE HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
TAMPAL TRADE HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- PALMALI HOLDING COMPANY LIMITEDshareholder of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
●
Titan Shipping - 1 Co. Ltd
Also holds roles at 1 other company
- Maritime Holding Company Limitedshareholder of
●
WEST MEDITERRANEAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- JOANNE SPITERIsecretary of
- ALAATTIN AYKACshareholder of
●
WORLDWIDE BUNKERING HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAUF ALIYEVdirector of
- RAUF ALIYEVlegal representative of
- RAUF ALIYEVshareholder of

63 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NIGAR KEATING?: No ownership or control links for NIGAR KEATING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NIGAR KEATING's risk level?: WhiteIntel flags NIGAR KEATING as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIGAR KEATING appear across sources?: NIGAR KEATING is indexed in the WhiteIntel corporate-ownership graph (AZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIGAR KEATING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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